BELCERAMIC

Bell Ceramics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 18, 2010 to transact the following business : (1) To receive, consider, approve and adopt the Audited Balance Sheet as at March 31, 2010, the Profit and Loss Account for the year ended on that date and the Directors Report on the working and activities of the Company and Auditors Report on the Balance Sheet and Accounts. (2) To appoint a Director in place of Ms. Anita Thapar who retires by rotation and being eligible offers herself for re-appointment. (3) To appoint a Direct

Bell Ceramics Limited has informed the Exchange that the Company has fixed July 27, 2010 as a record date to ascertain the right of equity shareholders to have entitlement in the reduced capital and to issue one Equity share of Rs. 10/- each as consolidation of 3 Equity Shares of Rs. 3.33 after reduction of capital. Further, the company has submitted a copy of the Saliant Features of the Scheme of Arrangement.

Bell Ceramics Ltd has informed the Exchange that the Annual General Meeting of the Company for the year ended March 31, 2009 is scheduled to be held on July 29, 2009. Further the Register of Members and share transfer books of the Company shall remain closed from July 21, 2009 to July 29, 2009 (both days inclusive).

Bell Ceramics Ltd has informed the Exchange that the Annual General Meeting is scheduled to be held on September 30, 2008. Further, the Register of Members and share transfer books of the Company shall be closed from September 24, 2008 to September 30, 2008 (both days inclusive).

Bell Ceramics Ltd has informed the Exchange that the Annual General Meeting of the Company for the year ended March 31,2007, is scheduled to be held on August 25, 2007. Further, the Register of Members and share transfer books of the Company shall remain closed from August 20, 2007 to August 25, 2007 (both days inclusive).

Bell Ceramics Ltd has informed the Exchange that the AGM of the Company for the year ended March 31,2006, is scheduled to be held on September 01,2006. Further, the transfer books of the Company shall remain closed from August 28,2006 to September 01,2006 (both days inclusive).

Bell Ceramics Ltd has informed the Exchange that the AGM of the company for the year ended March 31,2005 is scheduled to be held on July 16,2005 and that the Register of Members shall be kept closed from July 12,2005 to July 16,2005 (both days inclusive).